Boca Hamptons Branch, Boca Raton (Florida) 33434, 9020 Kimberly Boulevard
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Boca Hamptons Branch, Boca Raton (Florida) 33434, 9020 Kimberly Boulevard
Name (Branch)): Boca Hamptons Branch
Address(Branch): 9020 Kimberly Boulevard
Zip Code (Branch): 33434
City (Reported)(Branch): Boca Raton
County Name (Branch): Palm Beach
State Name (Branch): Florida
Address(Branch): 9020 Kimberly Boulevard
Zip Code (Branch): 33434
City (Reported)(Branch): Boca Raton
County Name (Branch): Palm Beach
State Name (Branch): Florida
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 76,530,000 USD (Seventy-Six Million Five Hundred and Thirty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 76,530,000 USD (Seventy-Six Million Five Hundred and Thirty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Okeechobee Turnpike Branch (Wachovia Bank, National Association)
5849 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
51,864,000 USD (Fifty-One Million Eight Hundred and Sixty-Four Thousand $)
5849 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
51,864,000 USD (Fifty-One Million Eight Hundred and Sixty-Four Thousand $)
Adventura North Branch (Wachovia Bank, National Association)
2925 Aventura Boulevard
33180 Aventura
Florida (Miami-Dade)
109,658,000 USD (One Hundred and Nine Million Six Hundred and Fifty-Eight Thousand $)
2925 Aventura Boulevard
33180 Aventura
Florida (Miami-Dade)
109,658,000 USD (One Hundred and Nine Million Six Hundred and Fifty-Eight Thousand $)
Sunny Isles Branch (Wachovia Bank, National Association)
17780 Collins Avenue
33160 Sunny Isles Beac
Florida (Miami-Dade)
34,338,000 USD (Thirty-Four Million Three Hundred and Thirty-Eight Thousand $)
17780 Collins Avenue
33160 Sunny Isles Beac
Florida (Miami-Dade)
34,338,000 USD (Thirty-Four Million Three Hundred and Thirty-Eight Thousand $)
Welleby Plaza Branch (Wachovia Bank, National Association)
10077 West Oakland Park Boul
33351 Sunrise
Florida (Broward)
48,671,000 USD (Fourty-Eight Million Six Hundred and Seventy-One Thousand $)
10077 West Oakland Park Boul
33351 Sunrise
Florida (Broward)
48,671,000 USD (Fourty-Eight Million Six Hundred and Seventy-One Thousand $)
Coconut Creek Branch (Wachovia Bank, National Association)
4901 Coconut Creek Parkway
33063 Coconut Creek
Florida (Broward)
58,120,000 USD (Fifty-Eight Million One Hundred and Twenty Thousand $)
4901 Coconut Creek Parkway
33063 Coconut Creek
Florida (Broward)
58,120,000 USD (Fifty-Eight Million One Hundred and Twenty Thousand $)
Pine Island Ridge Branch (Wachovia Bank, National Association)
8890 State Road 84
33324 Davie
Florida (Broward)
51,949,000 USD (Fifty-One Million Nine Hundred and Fourty-Nine Thousand $)
8890 State Road 84
33324 Davie
Florida (Broward)
51,949,000 USD (Fifty-One Million Nine Hundred and Fourty-Nine Thousand $)
Downtown St. Petersburg Branch (AmSouth Bank)
260 First Avenue South
33701 Saint Petersburg
Florida (Pinellas)
34,562,000 USD (Thirty-Four Million Five Hundred and Sixty-Two Thousand $)
260 First Avenue South
33701 Saint Petersburg
Florida (Pinellas)
34,562,000 USD (Thirty-Four Million Five Hundred and Sixty-Two Thousand $)
Mariner Square Branch (Bank of America, National Association)
7184 Mariner Boulevard
34609 Spring Hill
Florida (Hernando)
25,487,000 USD (Twenty-Five Million Four Hundred and Eigthy-Seven Thousand $)
7184 Mariner Boulevard
34609 Spring Hill
Florida (Hernando)
25,487,000 USD (Twenty-Five Million Four Hundred and Eigthy-Seven Thousand $)
West Lake Worth Branch (Wachovia Bank, National Association)
6350 Lake Worth Road
33463 Lake Worth
Florida (Palm Beach)
50,557,000 USD (Fifty Million Five Hundred and Fifty-Seven Thousand $)
6350 Lake Worth Road
33463 Lake Worth
Florida (Palm Beach)
50,557,000 USD (Fifty Million Five Hundred and Fifty-Seven Thousand $)
Oriole Plaza Branch (Wachovia Bank, National Association)
7385 West Atlantic Avenue
33446 Delray Beach
Florida (Palm Beach)
52,697,000 USD (Fifty-Two Million Six Hundred and Ninety-Seven Thousand $)
7385 West Atlantic Avenue
33446 Delray Beach
Florida (Palm Beach)
52,697,000 USD (Fifty-Two Million Six Hundred and Ninety-Seven Thousand $)
Kings Point Branch (Wachovia Bank, National Association)
6646 West Atlantic Avenue
33446 Delray Beach
Florida (Palm Beach)
68,211,000 USD (Sixty-Eight Million Two Hundred and Eleven Thousand $)
6646 West Atlantic Avenue
33446 Delray Beach
Florida (Palm Beach)
68,211,000 USD (Sixty-Eight Million Two Hundred and Eleven Thousand $)
Sunrise Branch (Wachovia Bank, National Association)
3001 North University Drive
33322 Sunrise
Florida (Broward)
72,413,000 USD (Seventy-Two Million Four Hundred and Thirteen Thousand $)
3001 North University Drive
33322 Sunrise
Florida (Broward)
72,413,000 USD (Seventy-Two Million Four Hundred and Thirteen Thousand $)
Pembroke Lakes Branch (Wachovia Bank, National Association)
10480 Taft Street
33026 Pembroke Pines
Florida (Broward)
63,123,000 USD (Sixty-Three Million One Hundred and Twenty-Three Thousand $)
10480 Taft Street
33026 Pembroke Pines
Florida (Broward)
63,123,000 USD (Sixty-Three Million One Hundred and Twenty-Three Thousand $)
Deer Creek Branch (Wachovia Bank, National Association)
1950 West Hillsboro Boulevar
33442 Deerfield Beach
Florida (Broward)
64,422,000 USD (Sixty-Four Million Four Hundred and Twenty-Two Thousand $)
1950 West Hillsboro Boulevar
33442 Deerfield Beach
Florida (Broward)
64,422,000 USD (Sixty-Four Million Four Hundred and Twenty-Two Thousand $)
Inverrary Branch (Wachovia Bank, National Association)
5581 W Oakland Park Blvd
33313 Lauderhill
Florida (Broward)
55,355,000 USD (Fifty-Five Million Three Hundred and Fifty-Five Thousand $)
5581 W Oakland Park Blvd
33313 Lauderhill
Florida (Broward)
55,355,000 USD (Fifty-Five Million Three Hundred and Fifty-Five Thousand $)
Lincoln Road Branch (Wachovia Bank, National Association)
1200 Lincoln Road
33139 Miami Beach
Florida (Miami-Dade)
137,727,000 USD (One Hundred and Thirty-Seven Million Seven Hundred and Twenty-Seven Thousand $)
1200 Lincoln Road
33139 Miami Beach
Florida (Miami-Dade)
137,727,000 USD (One Hundred and Thirty-Seven Million Seven Hundred and Twenty-Seven Thousand $)
North Congress Avenue Branch (Union Planters Bank, National Association)
289 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
49,472,000 USD (Fourty-Nine Million Four Hundred and Seventy-Two Thousand $)
289 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
49,472,000 USD (Fourty-Nine Million Four Hundred and Seventy-Two Thousand $)
Sunset Branch (Bank of America, National Association)
6901 Southwest 117th Avenue
33183 Miami
Florida (Miami-Dade)
54,869,000 USD (Fifty-Four Million Eight Hundred and Sixty-Nine Thousand $)
6901 Southwest 117th Avenue
33183 Miami
Florida (Miami-Dade)
54,869,000 USD (Fifty-Four Million Eight Hundred and Sixty-Nine Thousand $)
Spring Hill Banking Center Branch (Bank of America, National Association)
6023 Spring Hill Drive
34606 Spring Hill
Florida (Hernando)
101,048,000 USD (One Hundred and One Million Fourty-Eight Thousand $)
6023 Spring Hill Drive
34606 Spring Hill
Florida (Hernando)
101,048,000 USD (One Hundred and One Million Fourty-Eight Thousand $)
Jacaranda Banking Center Branch (Bank of America, National Association)
8181 West Broward Boulevard
33324 Plantation
Florida (Broward)
64,809,000 USD (Sixty-Four Million Eight Hundred and Nine Thousand $)
8181 West Broward Boulevard
33324 Plantation
Florida (Broward)
64,809,000 USD (Sixty-Four Million Eight Hundred and Nine Thousand $)
9136 W Glades Road Branch (SouthTrust Bank)
9190 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
40,517,000 USD (Fourty Million Five Hundred and Seventeen Thousand $)
9190 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
40,517,000 USD (Fourty Million Five Hundred and Seventeen Thousand $)
Arvida Branch (Wachovia Bank, National Association)
5131 Congress Avenue
33487 Boca Raton
Florida (Palm Beach)
19,166,000 USD (Nineteen Million One Hundred and Sixty-Six Thousand $)
5131 Congress Avenue
33487 Boca Raton
Florida (Palm Beach)
19,166,000 USD (Nineteen Million One Hundred and Sixty-Six Thousand $)
Casa Del Mar Branch (Wachovia Bank, National Association)
22601 Camino Del Mar
33433 Boca Raton
Florida (Palm Beach)
2,602,000 USD (Two Million Six Hundred and Two Thousand $)
22601 Camino Del Mar
33433 Boca Raton
Florida (Palm Beach)
2,602,000 USD (Two Million Six Hundred and Two Thousand $)
Instore Champion/Military Trail Branch (Bank of America, National Association)
5050 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
4,066,000 USD (Four Million Sixty-Six Thousand $)
5050 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
4,066,000 USD (Four Million Sixty-Six Thousand $)
Boca Raton Branch (Union Bank of Florida)
1180 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
22,265,000 USD (Twenty-Two Million Two Hundred and Sixty-Five Thousand $)
1180 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
22,265,000 USD (Twenty-Two Million Two Hundred and Sixty-Five Thousand $)
Boca Raton Branch (PanAmerican Bank)
1200 N. Federal Highway, Sui
33431 Boca Raton
Florida (Palm Beach)
20,773,000 USD (Twenty Million Seven Hundred and Seventy-Three Thousand $)
1200 N. Federal Highway, Sui
33431 Boca Raton
Florida (Palm Beach)
20,773,000 USD (Twenty Million Seven Hundred and Seventy-Three Thousand $)
Boca Polo Club Shoppes Branch (SunTrust Bank)
5030 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
14,641,000 USD (Fourteen Million Six Hundred and Fourty-One Thousand $)
5030 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
14,641,000 USD (Fourteen Million Six Hundred and Fourty-One Thousand $)
Boca Raton Community Hosp Branch (Wachovia Bank, National Association)
800 Meadows Rd
33486 Boca Raton
Florida (Palm Beach)
2,511,000 USD (Two Million Five Hundred and Eleven Thousand $)
800 Meadows Rd
33486 Boca Raton
Florida (Palm Beach)
2,511,000 USD (Two Million Five Hundred and Eleven Thousand $)
Marriot Stratford Court Branch (Wachovia Bank, National Association)
6343 Via De Sonrisa Del Su
33433 Boca Raton
Florida (Palm Beach)
4,907,000 USD (Four Million Nine Hundred and Seven Thousand $)
6343 Via De Sonrisa Del Su
33433 Boca Raton
Florida (Palm Beach)
4,907,000 USD (Four Million Nine Hundred and Seven Thousand $)
Southern Community Bank Of South Florida (SOUTHERN COMMUNITY BANK OF SOUTH FLORIDA)
1850 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
93,421,000 USD (Ninety-Three Million Four Hundred and Twenty-One Thousand $)
1850 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
93,421,000 USD (Ninety-Three Million Four Hundred and Twenty-One Thousand $)
Boca Raton Branch (Bank One, National Association)
225 Ne Mizner Blvd., Ste 150
33432 Boca Raton
Florida (Palm Beach)
43,914,000 USD (Fourty-Three Million Nine Hundred and Fourteen Thousand $)
225 Ne Mizner Blvd., Ste 150
33432 Boca Raton
Florida (Palm Beach)
43,914,000 USD (Fourty-Three Million Nine Hundred and Fourteen Thousand $)
Gulfstream Club - E Palmetto Branch (Bank of America, National Association)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
North Federal Highway Branch (Citrus Bank, National Association)
7999 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
9,813,000 USD (Nine Million Eight Hundred and Thirteen Thousand $)
7999 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
9,813,000 USD (Nine Million Eight Hundred and Thirteen Thousand $)
Boca Mizner Branch (HSBC Bank USA)
101 N. Federal Hwy.
33432 Boca Raton
Florida (Palm Beach)
4,532,000 USD (Four Million Five Hundred and Thirty-Two Thousand $)
101 N. Federal Hwy.
33432 Boca Raton
Florida (Palm Beach)
4,532,000 USD (Four Million Five Hundred and Thirty-Two Thousand $)
3005 Yamato Road (World Savings Bank, FSB)
3005 Yamato Road
33434 Boca Raton
Florida (Palm Beach)
147,889,000 USD (One Hundred and Fourty-Seven Million Eight Hundred and Eigthy-Nine Thousand $)
3005 Yamato Road
33434 Boca Raton
Florida (Palm Beach)
147,889,000 USD (One Hundred and Fourty-Seven Million Eight Hundred and Eigthy-Nine Thousand $)
7032 West Palmetto Park Road (World Savings Bank, FSB)
7032 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
105,313,000 USD (One Hundred and Five Million Three Hundred and Thirteen Thousand $)
7032 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
105,313,000 USD (One Hundred and Five Million Three Hundred and Thirteen Thousand $)
9162 Glades Road (World Savings Bank, FSB)
9162 Glades Road
33434 Boca Raton
Florida (Palm Beach)
172,830,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Thirty Thousand $)
9162 Glades Road
33434 Boca Raton
Florida (Palm Beach)
172,830,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Thirty Thousand $)
3009 Yamato Rd (Citibank, Federal Savings Bank)
3009 Yamato Rd
33434 Boca Raton
Florida (Palm Beach)
90,778,000 USD (Ninety Million Seven Hundred and Seventy-Eight Thousand $)
3009 Yamato Rd
33434 Boca Raton
Florida (Palm Beach)
90,778,000 USD (Ninety Million Seven Hundred and Seventy-Eight Thousand $)
7100 W. Camino Real (Citibank, Federal Savings Bank)
7100 W. Camino Real
33432 Boca Raton
Florida (Palm Beach)
64,949,000 USD (Sixty-Four Million Nine Hundred and Fourty-Nine Thousand $)
7100 W. Camino Real
33432 Boca Raton
Florida (Palm Beach)
64,949,000 USD (Sixty-Four Million Nine Hundred and Fourty-Nine Thousand $)
9955 West Glades Rd (Citibank, Federal Savings Bank)
9955 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
9955 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
Downtown Naples Branch (Wachovia Bank, National Association)
900 Fifth Avenue South
34102 Naples
Florida (Collier)
298,919,000 USD (Two Hundred and Ninety-Eight Million Nine Hundred and Nineteen Thousand $)
900 Fifth Avenue South
34102 Naples
Florida (Collier)
298,919,000 USD (Two Hundred and Ninety-Eight Million Nine Hundred and Nineteen Thousand $)
Parkshore Branch (Wachovia Bank, National Association)
820 Parkshore Drive
34103 Naples
Florida (Collier)
80,002,000 USD (Eigthy Million Two Thousand $)
820 Parkshore Drive
34103 Naples
Florida (Collier)
80,002,000 USD (Eigthy Million Two Thousand $)
Marco Island Branch (Wachovia Bank, National Association)
1090 North Collier Boulevard
34145 Marco Island
Florida (Collier)
74,615,000 USD (Seventy-Four Million Six Hundred and Fifteen Thousand $)
1090 North Collier Boulevard
34145 Marco Island
Florida (Collier)
74,615,000 USD (Seventy-Four Million Six Hundred and Fifteen Thousand $)
East Naples Branch (Wachovia Bank, National Association)
4901 Tamiami Trail South
34113 Naples
Florida (Collier)
70,914,000 USD (Seventy Million Nine Hundred and Fourteen Thousand $)
4901 Tamiami Trail South
34113 Naples
Florida (Collier)
70,914,000 USD (Seventy Million Nine Hundred and Fourteen Thousand $)
Golden Gate Branch (Wachovia Bank, National Association)
4795 Golden Gate Parkway
34116 Naples
Florida (Collier)
25,287,000 USD (Twenty-Five Million Two Hundred and Eigthy-Seven Thousand $)
4795 Golden Gate Parkway
34116 Naples
Florida (Collier)
25,287,000 USD (Twenty-Five Million Two Hundred and Eigthy-Seven Thousand $)
Naples Park Branch (Wachovia Bank, National Association)
11075 Tamiami Trail North
34108 Naples
Florida (Collier)
50,205,000 USD (Fifty Million Two Hundred and Five Thousand $)
11075 Tamiami Trail North
34108 Naples
Florida (Collier)
50,205,000 USD (Fifty Million Two Hundred and Five Thousand $)
Coastland Mall Branch (Wachovia Bank, National Association)
1744 North Tamiami Trail
34102 Naples
Florida (Collier)
25,653,000 USD (Twenty-Five Million Six Hundred and Fifty-Three Thousand $)
1744 North Tamiami Trail
34102 Naples
Florida (Collier)
25,653,000 USD (Twenty-Five Million Six Hundred and Fifty-Three Thousand $)
Cypress Lake Branch (Wachovia Bank, National Association)
6715 Winkler Road
33919 Fort Myers
Florida (Lee)
46,749,000 USD (Fourty-Six Million Seven Hundred and Fourty-Nine Thousand $)
6715 Winkler Road
33919 Fort Myers
Florida (Lee)
46,749,000 USD (Fourty-Six Million Seven Hundred and Fourty-Nine Thousand $)
Corkscrew Branch (Wachovia Bank, National Association)
8700 Corkscrew Road
33928 Estero
Florida (Lee)
50,521,000 USD (Fifty Million Five Hundred and Twenty-One Thousand $)
8700 Corkscrew Road
33928 Estero
Florida (Lee)
50,521,000 USD (Fifty Million Five Hundred and Twenty-One Thousand $)
North Cape Branch (Wachovia Bank, National Association)
113 Hancock Bridge Parkway W
33991 Cape Coral
Florida (Lee)
41,340,000 USD (Fourty-One Million Three Hundred and Fourty Thousand $)
113 Hancock Bridge Parkway W
33991 Cape Coral
Florida (Lee)
41,340,000 USD (Fourty-One Million Three Hundred and Fourty Thousand $)
Overland Branch (U.S. Bank National Association)
8890 Lackland Road
63114 Overland
Missouri (St. Louis)
107,382,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Two Thousand $)
8890 Lackland Road
63114 Overland
Missouri (St. Louis)
107,382,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Two Thousand $)
Troutman Branch (Branch Banking and Trust Company)
183 Wagner Street
28166 Troutman
North Carolina (Iredell)
19,907,000 USD (Nineteen Million Nine Hundred and Seven Thousand $)
183 Wagner Street
28166 Troutman
North Carolina (Iredell)
19,907,000 USD (Nineteen Million Nine Hundred and Seven Thousand $)
Taylorsville Branch (Branch Banking and Trust Company)
21 Main Avenue Drive
28681 Taylorsville
North Carolina (Alexander)
32,573,000 USD (Thirty-Two Million Five Hundred and Seventy-Three Thousand $)
21 Main Avenue Drive
28681 Taylorsville
North Carolina (Alexander)
32,573,000 USD (Thirty-Two Million Five Hundred and Seventy-Three Thousand $)
Fort Southfield Branch (Bank One, National Association)
2041 Fort Street
48146 Lincoln Park
Michigan (Wayne)
31,569,000 USD (Thirty-One Million Five Hundred and Sixty-Nine Thousand $)
2041 Fort Street
48146 Lincoln Park
Michigan (Wayne)
31,569,000 USD (Thirty-One Million Five Hundred and Sixty-Nine Thousand $)
Fort Williamsburg Branch (Bank One, National Association)
17800 Fort Street
48192 Riverview
Michigan (Wayne)
31,147,000 USD (Thirty-One Million One Hundred and Fourty-Seven Thousand $)
17800 Fort Street
48192 Riverview
Michigan (Wayne)
31,147,000 USD (Thirty-One Million One Hundred and Fourty-Seven Thousand $)
Allen Park Branch (Bank One, National Association)
14601 Southfield
48101 Allen Park
Michigan (Wayne)
47,394,000 USD (Fourty-Seven Million Three Hundred and Ninety-Four Thousand $)
14601 Southfield
48101 Allen Park
Michigan (Wayne)
47,394,000 USD (Fourty-Seven Million Three Hundred and Ninety-Four Thousand $)
Arlington Branch (Fifth Third Bank)
1669 Fishinger Rd
43221 Upper Arlington
Ohio (Franklin)
96,152,000 USD (Ninety-Six Million One Hundred and Fifty-Two Thousand $)
1669 Fishinger Rd
43221 Upper Arlington
Ohio (Franklin)
96,152,000 USD (Ninety-Six Million One Hundred and Fifty-Two Thousand $)
Northland Branch (Fifth Third Bank)
1500 Morse Road
43229 Columbus
Ohio (Franklin)
58,755,000 USD (Fifty-Eight Million Seven Hundred and Fifty-Five Thousand $)
1500 Morse Road
43229 Columbus
Ohio (Franklin)
58,755,000 USD (Fifty-Eight Million Seven Hundred and Fifty-Five Thousand $)
Grove City Branch (Fifth Third Bank)
3990 Broadway
43123 Grove City
Ohio (Franklin)
38,128,000 USD (Thirty-Eight Million One Hundred and Twenty-Eight Thousand $)
3990 Broadway
43123 Grove City
Ohio (Franklin)
38,128,000 USD (Thirty-Eight Million One Hundred and Twenty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 76530.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1634
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 280498.00000000
# Name (Branch)): Boca Hamptons Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Boca Raton
# City (USPS)(Branch): Boca Raton
# Address(Branch): 9020 Kimberly Boulevard
# Zip Code (Branch): 33434
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120990077162
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 76530.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1634
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 280498.00000000
# Name (Branch)): Boca Hamptons Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Boca Raton
# City (USPS)(Branch): Boca Raton
# Address(Branch): 9020 Kimberly Boulevard
# Zip Code (Branch): 33434
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120990077162
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000